Is JSC FINAM Bank sanctioned?

Yes, JSC FINAM Bank appears on 6 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSC FINAM Bank on?

be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was JSC FINAM Bank first sanctioned?

First designated on Jul 21, 2025.

Company6 sanctions listsRussia

JSC FINAM Bank

First seen Jul 21, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: JSC FINAM Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-mHrEydYeWnu9U8AMhVKQpv
First Seen: Jul 21, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

JSC FINAM Bank appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

7 Nastasiinsky Lane, Building 2, Moscou, 127006, Fédération de Russie; 7 Nastasiinsky Lane, Building 2, Moscow, RUSSIAN FEDERATION, 127006

Aliases (6)

Also Known As
АО Банк ФИНАМ
JSC FINAM Investment Bank
АO Инвестиционный Банк “ФИНАМ”
Banca FINAM S.A.
Bank FINAM
АO Инвестиционный Банк "ФИНАМ"

Identification Numbers

Type	Number
ID Number	771001001

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.